Cryptscam Abuse Explorer

¡Manténgase seguro, verifique si las billeteras son una estafa!

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Números de reporte
2
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
09 octubre 2021 sábado. 17:06:54 UTC
Tipo
ransomware
Estafador / abusador
other
País
Nigeria
Descripción
I am a victim too... I lost $12,800 however i was able to recover all my lost money $12,800 in full through the help of an online recovery agency (www,globalpayback,org). Please if you are a victim of online scam quickly contact (www,globalpayback,org) to recover all your lost money easily
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 octubre 2021 sábado. 15:46:26 UTC
Tipo
other
Estafador / abusador
Investment in terror
País
Norway
Descripción
I'm a former employee of these scammers. The owner of these wallets are doing a huge investment in terror in Russia n Eastern Europe region. Stay away from any kind of dealing with these criminals n terror supporter. It is highly recommended
fuente de datos
bitcoinabuse
Sitio URL